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Home > England & Wales Companies > 53/55 CLIFTON GARDENS LIMITED
Company Information for

53/55 CLIFTON GARDENS LIMITED

UNIT 140, THE LIGHT BOX, 111, POWER ROAD, LONDON, W4 5PY,
Company Registration Number
01671017
Private Limited Company
Active

Company Overview

About 53/55 Clifton Gardens Ltd
53/55 CLIFTON GARDENS LIMITED was founded on 1982-10-11 and has its registered office in London. The organisation's status is listed as "Active". 53/55 Clifton Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53/55 CLIFTON GARDENS LIMITED
 
Legal Registered Office
UNIT 140, THE LIGHT BOX, 111
POWER ROAD
LONDON
W4 5PY
Other companies in W9
 
Filing Information
Company Number 01671017
Company ID Number 01671017
Date formed 1982-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53/55 CLIFTON GARDENS LIMITED
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Company Officers of 53/55 CLIFTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY MICHELE NEWMAN
 Company Secretary 2012-04-30
RICHARD ANDREW BLACKBURN
 Director 2012-08-06
DAMON GUIRDHAM
 Director 2012-07-30
HELEN LIAUDIN
 Director 2006-01-15
PATRICK TOWLE
 Director 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE EPHGRAVE
 Director 2006-01-09 2013-04-16
SIMON WILLIAM LEWIS
 Director 2005-06-28 2012-07-05
PAMELA GREENER
 Company Secretary 2009-05-26 2012-04-30
SARA LOUISE THORNLEY
 Director 2005-03-09 2009-05-26
A MANSELL & CO LTD
 Company Secretary 2008-07-01 2009-04-17
ROBERT GEORGE BURNAND
 Company Secretary 2002-03-25 2008-06-30
SARAH ELIZABETH MCKERACHER
 Director 2005-05-16 2007-04-02
ROBERT EDWARD SHARRATT
 Director 2002-10-01 2007-04-02
PATRICK JOHN TOWLE
 Director 1990-05-28 2005-10-03
DELLA RUTH MCKNAUGHT
 Director 1999-11-23 2004-12-09
PAMELA JENSEN SEIDER
 Director 1999-11-23 2002-06-18
JASON ALLEN SALTER
 Company Secretary 1997-07-31 2002-03-25
DAVID BLUNDELL
 Director 1998-12-11 2001-09-28
PAUL PATRICK CHARLES TRACEY
 Director 1998-07-16 1999-05-25
JILL PATRICIA MUMFORD
 Director 1990-05-28 1998-05-05
MALCOM VICTOR MORGAN
 Director 1990-05-28 1998-04-20
NIGEL JOHN CADBURY WILSON
 Company Secretary 1995-10-30 1997-07-31
CHRISTOPHER JOHN PICKEN
 Company Secretary 1990-05-28 1995-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 55 Clifton Gardens London W9 1AS England
2023-08-27MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2022-12-27CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-01-03CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR TEOMAN GULENAY
2020-01-03AP01DIRECTOR APPOINTED MS CATHERINE MARY MICHELE NEWMAN
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 53G Clifton Gardens London W9 1AS
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LIAUDIN
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAMON GUIRDHAM
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-14AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-30AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-04AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EPHGRAVE
2013-02-08AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AP01DIRECTOR APPOINTED RICHARD ANDREW BLACKBURN
2012-08-13AP03Appointment of Catherine Mary Michele Newman as company secretary
2012-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA GREENER
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2012-07-31AP01DIRECTOR APPOINTED DAMON GUIRDHAM
2012-01-15AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TOWLE / 01/12/2011
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LIAUDIN / 01/12/2011
2012-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM LEWIS / 01/12/2011
2011-09-15AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0111/12/10 NO CHANGES
2010-12-15AA24/03/10 TOTAL EXEMPTION SMALL
2010-06-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/09
2010-03-16AR0111/12/09 NO CHANGES
2010-01-21AA24/03/09 TOTAL EXEMPTION SMALL
2009-06-09288aSECRETARY APPOINTED PAMELA GREENER
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY A MANSELL & CO LTD
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR SARA THORNLEY
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O C/O MANSELL & CO 483 MERTON ROAD LONDON SW18 5LE
2008-12-17363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-09AA24/03/08 TOTAL EXEMPTION SMALL
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY ROBERT BURNAND
2008-08-13288aSECRETARY APPOINTED A MANSELL & CO LTD
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SUITE 4 THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH
2008-02-18363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-02-27AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-12-28363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-03363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 24/03/05
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-10-28288bDIRECTOR RESIGNED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 24/03/04
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
2004-02-06363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-01-09363(288)DIRECTOR RESIGNED
2003-01-09363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 67/69 GEORGE STREET LONDON W1U 8LT
2002-06-05AAFULL ACCOUNTS MADE UP TO 24/03/02
2002-05-01288bSECRETARY RESIGNED
2002-01-16AAFULL ACCOUNTS MADE UP TO 24/03/01
2002-01-10363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-18288bDIRECTOR RESIGNED
2001-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14363sRETURN MADE UP TO 11/12/00; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 53/55 CLIFTON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53/55 CLIFTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53/55 CLIFTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2009-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53/55 CLIFTON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 53/55 CLIFTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53/55 CLIFTON GARDENS LIMITED
Trademarks
We have not found any records of 53/55 CLIFTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53/55 CLIFTON GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 53/55 CLIFTON GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 53/55 CLIFTON GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53/55 CLIFTON GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53/55 CLIFTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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